DAGIENE CLEANERS LTD

Company number 09691008

1 active person with significant control / 0 active statements

Ms Julija Cerniavskaja (Active)

• Correspondence address: Studio F2, 80 Abbey Road, The Granary, Barking, Essex, England, IG11 7BT
• Notified on: 8 June 2020
• Date of birth: January 1984
• Nationality: Lithuanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Mrs Regina Dagiene (Ceased)

• Correspondence address: 54 Hedgemans Way, Dagenham, London, Hedgemans Way, Dagenham, United Kingdom, RM9 6DD
• Notified on: 17 July 2016
• Ceased on: 8 June 2020
• Date of birth: August 1955
• Nationality: Lithuanian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Justinas Dagys (Ceased)

• Correspondence address: 54 Hedgemans Way,, Hedgemans Way, Dagenham, England, RM9 6DD
• Notified on: 17 July 2016
• Ceased on: 8 November 2018
• Date of birth: February 1986
• Nationality: Lithuanian
• Country of residence: Lithuania
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors